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Violation Tracker Individual Record

Company: NAUGHTON ENERGY CORPORATION
Penalty: $692,000
Year: 2021
Date: June 2, 2021
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Violation Description: The settlement resolved allegations in a False Claims Act lawsuit that Naughton fraudulently caused the submission of false claims by causing the prime contractor on the New New York Bridge Project to misrepresent compliance with Disadvantaged Business Enterprise rules, which require participation of businesses owned by women and minorities.
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-Southern District of New York
Civil or Criminal Case: civil
Facility State: New York
Source of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.